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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 6
  • 1
    Broom, Andrew, Dr
    Doctor born in October 1960
    Individual (2 offsprings)
    Officer
    2019-09-11 ~ 2023-09-11
    OF - Director → CIF 0
    Dr Andrew Broom
    Born in October 1960
    Individual (2 offsprings)
    Person with significant control
    2019-09-11 ~ 2023-09-11
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Smart, Danny
    Born in August 1983
    Individual (7 offsprings)
    Officer
    2023-09-11 ~ now
    OF - Director → CIF 0
    Mr Danny Smart
    Born in August 1983
    Individual (7 offsprings)
    Person with significant control
    2023-09-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Taft, Rachel
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Ms Rachel Taft
    Born in May 1971
    Individual (3 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Maxwell-jones, Helen Victoria, Dr
    Born in May 1979
    Individual (7 offsprings)
    Officer
    2019-09-11 ~ now
    OF - Director → CIF 0
    Dr Helen Victoria Maxwell-jones
    Born in May 1979
    Individual (7 offsprings)
    Person with significant control
    2019-09-11 ~ now
    PE - Has significant influence or controlCIF 0
  • 5
    De Sousa, Simon, Dr
    Born in January 1975
    Individual (3 offsprings)
    Officer
    2024-04-05 ~ now
    OF - Director → CIF 0
    Dr Simon De Sousa
    Born in January 1975
    Individual (3 offsprings)
    Person with significant control
    2024-04-05 ~ now
    PE - Has significant influence or controlCIF 0
  • 6
    Ward, David, Dr
    Doctor born in March 1963
    Individual (7 offsprings)
    Officer
    2019-09-11 ~ 2023-09-11
    OF - Director → CIF 0
    Dr David Ward
    Born in March 1963
    Individual (7 offsprings)
    Person with significant control
    2019-09-11 ~ 2023-09-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HENMORE GROUP LIMITED

Period: 2019-09-11 ~ now
Company number: 12200104
Registered name
HENMORE GROUP LIMITED - now
Standard Industrial Classification
70221 - Financial Management
86210 - General Medical Practice Activities
70229 - Management Consultancy Activities Other Than Financial Management
68100 - Buying And Selling Of Own Real Estate
Brief company account
Called-up share capital not yet paid and not classified as a current asset
100 GBP2025-03-31
Current Assets
7 GBP2025-03-31
1,543 GBP2024-03-31
Creditors
Current
-1,500 GBP2024-03-31
Net Current Assets/Liabilities
7 GBP2025-03-31
43 GBP2024-03-31
Total Assets Less Current Liabilities
107 GBP2025-03-31
43 GBP2024-03-31
Equity
107 GBP2025-03-31
43 GBP2024-03-31
Average Number of Employees
42024-04-01 ~ 2025-03-31
42023-04-01 ~ 2024-03-31

Related profiles found in government register
  • HENMORE GROUP LIMITED
    Info
    Registered number 12200104
    Unit 2, Spire House, Waterside Road, Ashbourne, Derbyshire DE6 1DG
    PRIVATE LIMITED COMPANY incorporated on 2019-09-11 (6 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-10
    CIF 0
  • HENMORE GROUP LIMITED
    S
    Registered number 12200104
    The Surgery, Clifton Road, Ashbourne, England, DE6 1RR
    CIF 1 CIF 2
  • HENMORE GROUP LIMITED
    S
    Registered number 12200104
    The Surgery, Clifton Road, Ashbourne, Derbyshire, England, DE6 1RR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    HENMORE HEALTH LIMITED
    10539856
    The Surgery, Clifton Road, Ashbourne, England
    Active Corporate (7 parents)
    Officer
    2024-04-05 ~ 2024-09-06
    CIF 1 - Director → ME
    Person with significant control
    2024-04-05 ~ now
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    HENMORE HEALTH PRIMARY CARE LIMITED
    12203208
    The Surgery, Clifton Road, Ashbourne, England
    Active Corporate (5 parents)
    Officer
    2019-09-12 ~ now
    CIF 2 - Director → ME
    Person with significant control
    2019-09-12 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    SOUTH DALES HEALTHCARE LTD
    13560602
    Unit 2 Spire House, Waterside Road, Ashbourne, England
    Active Corporate (7 parents)
    Person with significant control
    2021-08-11 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 3 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.